Shashirekha Commodities Private Limited
About Shashirekha Commodities Private Limited
Data last updated:
Shashirekha Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 May 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC192470.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Jasvantray Shah and Jainam Shah Naresh.
Its last annual general meeting (AGM) was held on 25 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Site Office Sunmist Apartment N.S.Phadke Road Near East West Flyover Andheri (East), Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Shashirekha Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSite Office Sunmist Apartment N.S.Phadke Road Near East West Flyover Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shashirekha Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shashirekha Commodities Private Limited, buy the company report.
Board of directors of Shashirekha Commodities Private Limited
Shashirekha Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Jasvantray Shah | Additional Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
| Jainam Shah Naresh | Additional Director | 07 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Shashirekha Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shashirekha Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shashirekha Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shashirekha Commodities Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Jainam Shah Naresh was appointed as Additional Director on 07 Sep 2015.
Frequently asked questions
Shashirekha Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shashirekha Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 May 2009 and is registered under CIN U51909MH2009PTC192470. The company has been struck off by the Registrar of Companies and is no longer operational.
Shashirekha Commodities had 2 directors:
- Jitendra Jasvantray Shah - Additional Director
- Jainam Shah Naresh - Additional Director
The CIN (Corporate Identification Number) of Shashirekha Commodities is U51909MH2009PTC192470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shashirekha Commodities is at Site Office Sunmist Apartment N.S.Phadke Road Near East West Flyover Andheri East, Mumbai, Maharashtra, India – 400069.
Shashirekha Commodities was incorporated on 19 May 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shashirekha Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 25 September 2013. Year-wise statements from 2015 are in the company report.
Shashirekha Commodities operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jainam Shah Naresh was appointed as Additional Director on 07 Sep 2015. Khilen Vyomesh Shah ceased to be Director on 07 Sep 2015. Chetan Sukhlal Mody ceased to be Director on 13 Mar 2015. Shashirekha Commodities has 7 board changes on record in total.
Shashirekha Commodities can be reached at its registered office: Site Office Sunmist Apartment N.S.Phadke Road Near East West Flyover Andheri East, Mumbai, Maharashtra, India – 400069.